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Investigative Auditor

Job Description

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste and the public wholesale markets.

Under supervision, the candidate will conduct compliance audits as well as financial investigations. The candidate will prepare evaluation reports, perform analysis, and review data such as financial records including balance sheets, income statements, statements of cash flow, financial ledgers and other records; make recommendations on complex problems; enforce the agency's rules and regulations; and perform other audit related functions in connection to community education regarding waste removal services and wholesale markets.

COMMUNITY ASSOCIATE - 56057

Qualifications

Qualification Requirements
1. High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
2. Education and/or experience which is equivalent to "1" above.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Average salary estimate

$70000 / YEARLY (est.)
min
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$60000K
$80000K

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What You Should Know About Investigative Auditor, City of New York

Join the New York City Business Integrity Commission as an Investigative Auditor, where you'll play a crucial role in ensuring compliance and integrity within the city's trade waste and public wholesale markets. In this dynamic position, you'll be responsible for conducting thorough compliance audits and financial investigations under supervision. Your keen eye for detail will come in handy as you prepare evaluation reports and analyze various financial records such as balance sheets, income statements, cash flow statements, and ledgers. Not only will you identify complex problems, but you'll also present actionable recommendations to help enforce the agency's regulations. Additionally, your work will have a significant impact on community education regarding waste removal services and wholesale market operations. Your contributions will help uphold industry standards and further the mission of the Commission. If you're passionate about making a difference in the community while honing your auditing skills, this role might be the perfect fit for you!

Frequently Asked Questions (FAQs) for Investigative Auditor Role at City of New York
What are the responsibilities of an Investigative Auditor at the New York City Business Integrity Commission?

As an Investigative Auditor at the New York City Business Integrity Commission, your main responsibilities include conducting compliance audits and financial investigations. You'll prepare detailed evaluation reports, analyze financial records like balance sheets and income statements, and make recommendations for complex issues. Additionally, you will enforce the agency's rules and participate in community education about waste removal and wholesale markets.

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What qualifications are needed to become an Investigative Auditor in New York City?

To qualify for the Investigative Auditor position at the New York City Business Integrity Commission, candidates must have a high school diploma or equivalent and at least three years of experience in community work or related activities. Alternatively, other combinations of education and experience may be accepted. A strong understanding of financial records is also crucial for success in this role.

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What skills are essential for an Investigative Auditor at the New York City Business Integrity Commission?

Essential skills for an Investigative Auditor at the New York City Business Integrity Commission include analytical thinking, attention to detail, and strong communication skills. You should be comfortable working with financial documents, and have a good grasp of auditing standards and regulations that govern the agency's operations.

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How does the role of Investigative Auditor contribute to community education in New York City?

The role of Investigative Auditor at the New York City Business Integrity Commission directly contributes to community education by informing the public about compliance with waste removal services and the functioning of wholesale markets. Your findings and recommendations from audits and investigations will be essential in sharing knowledge and promoting best practices within the community.

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What does the hiring process look like for an Investigative Auditor at the New York City Business Integrity Commission?

The hiring process for an Investigative Auditor at the New York City Business Integrity Commission typically consists of an application review, interviews, and possibly practical assessments related to auditing skills. Candidates who showcase their relevant experience and a strong understanding of compliance procedures will have an advantage. The agency values diversity and inclusion, ensuring equal opportunity during the recruitment process.

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Common Interview Questions for Investigative Auditor
What experience do you have that is relevant to the Investigative Auditor position?

In answering this question, highlight your professional background related to auditing, compliance, or financial analysis. Provide examples of past roles where you've conducted audits or investigations, and discuss any specific methods you've used to analyze financial records.

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Can you describe a challenging audit you've conducted and how you handled it?

When discussing a challenging audit, be specific about the obstacles you faced, the steps you took to address them, and the outcomes. This showcases your problem-solving skills and ability to work under pressure—qualities crucial for an Investigative Auditor at the Commission.

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How do you ensure accuracy in your financial analysis?

To ensure accuracy in your financial analysis, mention your attention to detail and your systematic approach to reviewing data. Discuss any specific tools or techniques you utilize to minimize errors and validate your findings before presenting reports.

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What do you think are the most important regulations an Investigative Auditor should be aware of?

A strong candidate will demonstrate knowledge of key regulations affecting the trade waste and wholesale markets. Discuss specific regulations pertinent to auditing practices, compliance measures, and community education, as this shows your preparedness for the role.

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How would you approach educating the community about compliance in waste removal services?

In your response, outline strategies for community education, such as workshops, informational pamphlets, and interactive sessions with stakeholders. Highlight your understanding of the local community and their needs, demonstrating your commitment to fostering compliance.

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Describe your experience with financial statements analysis.

Discuss your familiarity with different financial statements such as balance sheets, income statements, and cash flow statements. Provide an example of how you've previously analyzed these documents to uncover insights or discrepancies, showcasing your relevant expertise.

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How do you prioritize tasks when managing multiple audits?

When responding, emphasize your time management skills and your ability to prioritize based on deadlines and the complexity of each audit. Share any tools or methods you use to keep yourself organized, showing you can handle competing responsibilities.

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What role does collaboration play in your audit process?

Collaboration is key in auditing. Talk about how you proactively engage with various teams, manage stakeholder expectations, and facilitate communication to gather the necessary information for a successful audit.

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How do you stay updated on changes in laws and regulations in auditing?

Demonstrate your commitment to professional development by mentioning any relevant subscriptions to professional journals, participation in webinars, or memberships with auditing organizations. Keeping informed of changes is crucial for an effective Investigative Auditor.

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What do you believe to be the biggest challenge facing Investigative Auditors today?

In your response, consider discussing challenges such as adapting to ever-changing regulations, the need for increased transparency in financial practices, or the importance of community engagement. This shows your understanding of the broader context in which the Commission operates.

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Our Mission To work to eliminate ageism and ensure the dignity and quality-of-life of New York City’s diverse older adults, and for the support of their caregivers through service, advocacy, and education. Strategic Goals To foster independence...

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EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
April 3, 2025

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